The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Shepherd - Frederick W. Vice-president 25-JUL-1997 01-OCT-1999 Paradise Papers
Mackay - Donald A. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Ivey - Marvin L. Vice-president 25-JUL-1997 17-JUL-2000 Paradise Papers
Parmigiano - John M. President 11-JAN-2002 30-SEP-2012 Paradise Papers
Parmigiano - John M. Director 11-JAN-2002 30-SEP-2012 Paradise Papers
Ohnimus - Steven W. Vice-president 25-JUL-1997 01-OCT-1999 Paradise Papers
Jiranek - Marlin R. Vice-president 13-FEB-2001 30-SEP-2012 Paradise Papers
Jiranek - Marlin R. Director 13-FEB-2001 30-SEP-2012 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williamson - Charles R. Director 01-OCT-1999 19-OCT-2001 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 17-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 05-DEC-2001 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Grove - Philip A. Vice-president 25-JUL-1997 17-JAN-2001 Paradise Papers
Grove - Philip A. Director 25-JUL-1997 17-JAN-2001 Paradise Papers
Hulse - Darcel L. President 30-DEC-1997 20-MAY-1999 Paradise Papers
Hulse - Darcel L. Director 30-DEC-1997 20-MAY-1999 Paradise Papers
Endries - Kari H Secretary 07-NOV-2003 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Vice-president 11-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Director 11-MAY-2005 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 07-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 16-OCT-2000 30-SEP-2012 Paradise Papers
Pogue - Charles M Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 30-SEP-2012 Paradise Papers
Vandermeer - John G. Director 25-JUL-1997 30-DEC-1997 Paradise Papers
Vandermeer - John G. President 25-JUL-1997 30-DEC-1997 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more